We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
Received "California UCC Statement Request Form" - an invoice for $98, seemingly for the filing of a UCC document in California (that costs about $5 online). It seemed legitimate because my company's name and my lender's name were correct. Still, there is no letterhead and no ".gov" email address; the phone number listed is flagged as a scam number. The UCC Document Number listed is also too long according to the California Secretary of State search system.
CA, USA- 90067
Phishing
Learn More
CA UCC Statements Service
July 14, 2025
1014961
If you find a scam ID that matches your experience, tell us what happened and share the information you have.